Tag : financial criminals

Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-Time Continuous Compliance for Financial Institutions
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Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-Time Continuous Compliance for Financial Institutions

Business Wire
by Business Wire0
New modular technical architecture provides a testing environment that empowers firms to innovate safely and scale their journey to pKYC with confidence Capgemini the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual......
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Global Fintech Series Interview with Vall Herard, CEO of Saifr

Paroma Sen
by Paroma Sen0
Hi Vall, tell us about yourself and more about your role at Saifr… I’m the CEO of Saifr, an AI-powered risk prevention and management solution for safeguarding consumers and organizations. Saifr is a part of Fidelity Labs, Fidelity Investments’ in-house fintech incubator. Like most folks, I’ve made a few strategic......
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